Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
207,500
Authorised Capital
500,000

Directors

Aditi Hazra Ganju
Aditi Hazra Ganju
Director
over 2 years ago
Aakash Ravindra Ganju
Aakash Ravindra Ganju
Director
almost 3 years ago

Registered Trademarks

Mirai Care A Square Healthcare Ventures Private Limited

[Class : 44] Medical Services; Hygienic And Beauty Care For Human Beings, Health Counseling, Health Care Services, Medical Clinic Services, Telemedicine Services

Mirai Health A Square Healthcare Ventures Pvt Ltd

[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings, Health Counseling, Health Care Services, Medical Clinic Services, Telemedicine Services

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed